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30 April 2010 Philippine Dealing and Exchange Corporation 37/F, Tower 1, The Enterprise Center 6766 Ayala Ave., cor. Paseo de Roxas, Marathi City Attention: Ms. Ma. Concepcion M. Magdaraog Issuer
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How to fill out RE FAIS SEC form:
01
Start by obtaining a copy of the RE FAIS SEC form. You can typically find it on the official website of the regulatory authority in your country.
02
Begin filling out the form by providing your personal information, including your full name, address, contact details, and any relevant identification numbers such as a social security or tax identification number.
03
Indicate your current employment status and the name of the financial institution or company you are associated with, if applicable.
04
Provide details regarding your education and professional qualifications in the financial services industry, including any licenses or certifications you may hold.
05
Specify the type of financial activities you are involved in, such as insurance, investment advisory, or securities trading.
06
Disclose any past or pending regulatory or disciplinary actions taken against you.
07
If applicable, provide information about any material legal proceedings you have been involved in during the past five years.
08
Sign and date the form to certify the accuracy of the information provided.
09
Submit the completed RE FAIS SEC form to the appropriate regulatory authority according to their prescribed submission process.
Who needs RE FAIS SEC form:
01
Individuals working in the financial services industry, particularly those involved in activities such as insurance sales, investment advisory, or securities trading, may need to fill out the RE FAIS SEC form.
02
People who are applying for a license or certification in the financial services industry may be required to submit this form as part of the application process.
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Financial institutions or companies that are regulated by the regulatory authority may also need to provide this form for their employees or representatives.
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The specific requirements for who needs to fill out the RE FAIS SEC form may vary depending on the jurisdiction and the applicable laws and regulations governing the financial services industry in that country.
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